MARRIOTTS INVESTMENTS LIMITED

Company number 05559150

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
21 Jun 2018	PSC07	Cessation of Brian Richard Hallett as a person with significant control on 21 June 2018	(1 page)
28 Feb 2018	AA	Total exemption small company accounts made up to 31 March 2017	(8 pages) Download iXBRL
04 Dec 2017	TM01	Termination of appointment of James Richard Hallett as a director on 10 September 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
13 Oct 2017	PSC01	Notification of Brian Richard Hallett as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Rapid Business Services Limited as a secretary on 8 September 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Brian Richard Hallett on 1 April 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr James Richard Hallett on 1 April 2017	(2 pages)
30 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Apr 2017	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 12 April 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016	(1 page)
24 Mar 2016	CH01	Director's details changed for Mr James Richard Hallett on 24 March 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Brian Richard Hallett on 24 March 2016	(2 pages)
23 Sep 2015	SH06	Cancellation of shares. Statement of capital on 25 August 2015 GBP 200,100	(4 pages)
23 Sep 2015	SH03	Purchase of own shares.	(3 pages)
15 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200,100	(5 pages)
03 Sep 2015	AP01	Appointment of Mr James Richard Hallett as a director on 25 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Michael William Ray as a director on 25 August 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
20 Apr 2015	MR01	Registration of charge 055591500005, created on 30 March 2015	(44 pages)